NOVAGREEN AGRO, SOCIEDAD LIMITADA

Hoja AL50233· NIF B04898342

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2019
Director :
Martin Sanchez Luis Manuel

Legal information

Legal information for NOVAGREEN AGRO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024369768
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2019
Register referenceTomo 1965 · Folio 179 · Hoja AL50233
StatusVigente

Activity

NOVAGREEN AGRO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). It was incorporated on 21 January 2019. The Spanish commercial register has published 7 filings for this company, from 21 January 2019 to 13 August 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Corporate purpose

El objeto social, lo constituye: C.N.A.E. 4661. La venta al por menor de todo tipo de maquinaria, accesorios y útiles agrícolas. -Compra venta y alquiler de maquinaria agrícola. Comercio al por mayor y al por menor de productos para la agricultura. -Compra, venta y comercialización de vehículos agrí.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
NOVAGREEN AGRO, SOCIE…Martin Sanchez Luis ManuelMartin Sanchez Luis …GESVIVIENDA CONSULTORES INMOBILIARIOS SLGESVIVIENDA CONSULTO…CONSTRUCCIONES E INVERSIONES TAMITA SOCIEDAD LIMITADACONSTRUCCIONES E INV…SERCOM HORTALIZAS SOCIEDAD ANONIMASERCOM HORTALIZAS SO…PROMOCIONES INMOBILIARIAS PROINDALBER SOCIEDAD LIMITADAPROMOCIONES INMOBILI…ELECTROMAT LLOBREGAT SLELECTROMAT LLOBREGAT…OYONARTE GAZQUEZ SOCIEDAD LIMITADAOYONARTE GAZQUEZ SOC…XIATEX EUROPE SLXIATEX EUROPE SLCOSTAMAR MERLIN SLCOSTAMAR MERLIN SLAYG COMUNICACIONES MALAGA 2014 SLAYG COMUNICACIONES M…

Cap table · shareholdings

  • CONSTRUCCIONES E INVERSIONES TAMITA SOCIEDAD LIMIT100 %

    Legal entity · since 13/08/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NOVAGREEN AGRO, SOCIE…CONSTRUCCIONES E INVERSIONES TAMITA SOCIEDAD LIMITCONSTRUCCIONES E INV…

Beneficial owner (UBO)

CONSTRUCCIONES E INVERSIONES TAMITA SOCIEDAD LIMIT100 %

Legal entity · since 13/08/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NOVAGREEN AGRO, SOCIE…CONSTRUCCIONES E INVERSIONES TAMITA SOCIEDAD LIMITCONSTRUCCIONES E INV…

Registered actos

  1. Declaración de unipersonalidadPublished 13/08/2019· Registered 06/08/2019· I/A 2
  2. Ceses/DimisionesPublished 13/08/2019· Registered 06/08/2019· I/A 2
  3. NombramientosPublished 13/08/2019· Registered 06/08/2019· I/A 2
  4. Modificaciones estatutariasPublished 13/08/2019· Registered 06/08/2019· I/A 2
  5. Cambio de domicilio socialPublished 13/08/2019· Registered 06/08/2019· I/A 2
  6. ConstituciónPublished 21/01/2019· Registered 14/01/2019· I/A 1
  7. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 1

Changes

  1. 13/08/2019Cambio de domicilio social

    AVDA REINO DE ESPAÑA 22 (ROQUETAS DE MAR)

  2. 13/08/2019Declaración de unipersonalidad

    CONSTRUCCIONES E INVERSIONES TAMITA SOCIEDAD LIMIT

  3. 13/08/2019Modificaciones estatutarias

Capital · events

  1. 21/01/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/08/2019#5542603
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NOVAGREEN AGRO, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES E INVERSIONES TAMITA SOCIEDAD LIMIT. Ceses/Dimisiones. Adm. Mancom.: RUSU DANIEL;OYONARTE MORENO FRANCISCO JAVIER;CONSTANTIN CURELARI GABRIEL. Nombramiento…
  2. 21/01/2019#5212729
    ConstituciónNombramientos
    NOVAGREEN AGRO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: El objeto social, lo constituye: C.N.A.E. 4661. La venta al por menor de todo tipo de maquinaria, accesorios y útiles agrícolas. -Compra venta y alquile…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REINO DE ESPAÑA 22 (ROQUETAS DE MAR), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector